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More 419s, part 42 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Bix
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chasebankjpmor@yandex.com & 301-691-2124

Postby Bix » Fri Oct 22, 2021 2:26 pm

Address: 800 Connecticut Ave NW 9th Floor, Washington, DC 20006, United States

Attn:Dear Customer your ATM card is available to receive now ,

I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $900,000,00 ) to an ATM VISA CARD.So your inherited funds of ( $900,000,00 ) has been converted and credited to an ATM VISA CARD. This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD.

I paid it because the ATM Card worth of $900,000,00 USD will expire and when it expires, the whole money will go into Federal Government treasury account in world power here,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and I’m convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you.

Now I want you to contact the ATM card office with your home /office address and phone number that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay. Like I stated earlier,The delivery charges have been paid but I did not pay their official security keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demur-rage might have increased. They told me that their keeping fees are $25 per day,while I deposited it this week 19;10;2021.

Below is the Contact Information of the ATM office, contact JP Morgan Chase management : ( chasebankjpmor@yandex.com ) Phone number: +1 (301) 691 2124 Contact them today to avoid an increase of their keeping fees and let me know once you receive your ATM Visa card.

Thanks and best regards.
Best Regards.
Mr Williams Oscar
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

chasebankjpmor@yandex.com & 301-691-2124

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Dr. Musa Ahmed - informationmeno7@gmail.com

Postby IceFM » Sat Oct 23, 2021 4:04 pm

.... from 14.10.21

Hello: xxxxxx xxxxxxx

Hope you are doing fine with your family. Please I really consign about the situation of things since the forwarded email was sent to you on Thu, Oct 21, 2021 and since then no news from you about the transaction to complete the release of the funds to your bank account. Or are you no longer ready to work with us to complete this transaction?.

We look forward to a healthy business relationship with you. Thanks and God bless.

Sincerely yours,

DR.Musa Ahmed


..... IP shows Google
From: consultant <informationmeno7@gmail.com>
Date: Sat, 23 Oct 2021 22:19:39 -0700


INT-L-PASSPORT-DR-Musa-Ahmed.jpg
Image


.... didn't know that the Year in Nigeria have 61 Month :-o :shock: :-o
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David Malpass - dmalpassworldbankpresident@gmail.com

Postby IceFM » Sat Oct 23, 2021 4:10 pm

REFERENCE NUMBER: IMF/WDC/1109/0320

My name is Mr. David Malpass the President World Bank Group. this is
to inform you of your Long overdue Payment outstanding in our Banking
records. I saw your name in
the Central Computer among list of unpaid inheritance claims
individuals and have to update your information through this email for
immediate confirmation,Your name
appeared among the beneficiaries who will receive a part-payment of
US$15.500,000 million (Fifteen million and five hundred thousand
United State dollars) and it has
been approved already for payment months ago.

However we received an email from one Mr. Jim swirsky of Bradenton,
Florida who told us that he is your next of kin and that you died in a
car accident. He has also submitted his account information to the
office department for transfer of the fund to him as your inheritor.
Below are the new banking details as
received from Mr. Jim Swirsky.

Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

Kindly contact me through this email with your full information
confirming you are still alive to receive your funds,

dmalpassworldbankpresident@gmail.com

Your full name
Home address
Direct phone number
Valid ID Card
Date of birth
Your Real next of kin

Yours in Service,
Mr. David Malpass,
THE PRESIDENT WORLD BANK GROUP.
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Carman L. Lapointe - cb4853466@daum.net

Postby IceFM » Sun Oct 24, 2021 9:56 pm

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Good day,

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that One Hundred Thousand United States Dollars Only would be paid to you through the World Remit or RIA Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$150 only, being Notarization & exchange control fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the World Remit Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 36hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
United Nations.
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Godwin Emefiele - mrgodwinemefiele653@gmail.com

Postby IceFM » Mon Oct 25, 2021 4:15 pm

Attention: Beneficiary,

My name is Mr.Godwin Emefiele the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa (Nigerian Government)
Europe, Asia Plus Middle east, Americans) among the list of
individuals and companies that your unpaid fund has been located in a
suspense account.

Your name appeared among the beneficiaries who will receive a payment
of $10,000,000.00 Million and has been approved already for Payment.
Last Monday two foreigners (Mr. David L Smith and Mr. John Shook)
visited my office on your behalf and stated that you and Mr. Jesus
Martinez Cardona sent them to come and represent you in your stead to
inform me that they are your Representatives from United State , whom
has been working with the CBN as a beneficiary since.

We do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which proved that you actually sent them for the
Collection of these Funds. Honestly, it really baffles me that you
took such a decision without my consent. Here are the Document which
they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect these Funds for you. Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release these Funds to them but I refused to do so because I wanted to
hear from you first.

Due to the Nature of my job, I will not want to make any mistake in
Releasing these Funds to anyone except you who is the Recognized
Bonfire Beneficiary to these Funds. Kindly clarify us on this issue
before we make this Payment to these foreigners who came on your
Behalf. In receipt of this confidential Letter, you are required to
email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information below.

FULL NAME:
FULL ADDRESS:
COUNTRY;
SEX:
DIRECT CONTACT NUMBER:


Waiting to read your e-mail on this Email ID Which is :
(mrgodwinemefiele653@gmail.com} and you can as well contact us for
immediate delivery of your long awaited fund.@.

Best Regards

Sincerely,
Officially Signed.
Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria
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Prof. Bolaji Owasanoye - atmcard8112@gmail.com

Postby IceFM » Mon Oct 25, 2021 4:19 pm

ICPC NIGERIA (Anti-Fraud Unit)
.....We fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja

Attention :

This letter will definitely be amazing to you because of it’s a realistic value. Sorry for the inconveniences that were rendered to you in your line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I would like to introduce myself; I am (Professor Bolaji Owasanoye.) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O), This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials.

Secondly,we were mandated by the US Government and the FBI to settle foreign debts/fraud victims/Unpaid beneficiaries in order to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason, Mr. Greg Mendez etc).

You are being contacted by this office today because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing
processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with Access Bank Plc Nigeria on the approval of our legal department. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 7 working days after your response to this Official Letter.

For further clarifications/investigation kindly send the below information to us immediately:
1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.

This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account.Your immediate compliance to this office will expedite action.

Phone Number: +2349060506520
Contact us on : atmcard8112@gmail.com

We await your urgent response and for more clarifications.

Yours faithfully,
Professor Bolaji Owasanoye (Chairman) – ICPC.
Chairman ICPC Nigeria
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Eudoxie Hiunkan - bankcorisinv@gmail.com

Postby IceFM » Mon Oct 25, 2021 4:47 pm

Due to the shortage of foreign currency and the inabilities to pay you
through a telex bank to bank transfers, we have
resolved that you contact our Bank manager (CORIS BANK) for official
clearance/Remittance of your Fund with no liens or
encumbrances with their Online banking transfer systems which the bank
will issue the bank login details to monitor/or track
the transferring online until the funds digest into your bank account
within 24 hours

Name: CORIS BANK (C.A)
Address:No10 Coris Road lomnava senade Lome Togo
Contact Name: HON. HILLARY PETER JERIA
Email Address: bankcorisinv@gmail.com

Mrs. Eudoxie Hiunkan
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Prof. Edwin Dagogo - rosemarieburn01@gmail.com

Postby IceFM » Mon Oct 25, 2021 8:49 pm

My name is Prof Edwin Dagogo, the newly appointed Paymaster General of the Federation attached to the Federal Ministry of Finance and Central Bank of Nigeria. I just resumed duty 2 weeks ago. Following the problems and difficulties the Central bank is having in paying our esteemed beneficiaries their fund entitlement, the President has appointed me to oversee the immediate payment and settlement of all approved and genuine contract and inheritance fund payment.

From the record made available to me and from my investigation, I discovered that you are one of the beneficiaries being owned by the Federal Government of Nigeria. I discovered also an ATM Debit Card inside an envelope containing an ACCRUED INTEREST AMOUNT OF US$3,330,000 approved in your name but the corrupt officials wanted to divert it to one Mr. Douglas Thompson in the USA hence it was the reason they refused to deliver it to you.

In my honor, and by the powers vested on me and in my capacity as the Paymaster General of the Federation, I have been given the mandate to pay and release your ATM Debit Card containing your ACCRUED INTEREST AMOUNT OF US$3,330,000 unconditional. In order to confirm you as the legitimate and authentic owner of this ATM Debit Card which is still valid and active, I want you to forward the following.

1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS FOR ATM CARD DELIVERY:
3. YOUR TELEPHONE NUMBER:
4. YOUR OCCUPATION:

Once I receive the above details, I will proceed to deliver your ATM Debit Card to you. I can assure you that it will be delivered to you within 5 working days if only you will cooperate with me.

REGARDS,

Prof Edwin Dagogo
Paymaster General of the Federation
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chasebankjpmor@yandex.com & 301-691-2124

Postby Bix » Tue Oct 26, 2021 6:29 am

Diplomatic agent Mr. Oscar Williams

Address: 800 Connecticut Ave NW 9th Floor, Washington, DC 20006, United States

Attn:Dear Customer your ATM card is available to receive now ,

I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $900,000,00 ) to an ATM VISA CARD.So your inherited funds of ( $900,000,00 ) has been converted and credited to an ATM VISA CARD. This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD.

I paid it because the ATM Card worth of $900,000,00 USD will expire and when it expires, the whole money will go into Federal Government treasury account in world power here,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and I’m convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you.

Now I want you to contact the ATM card office with your home /office address and phone number that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay. Like I stated earlier,The delivery charges have been paid but I did not pay their official security keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demur-rage might have increased. They told me that their keeping fees are $25 per day,while I deposited it this week 19;10;2021.

Below is the Contact Information of the ATM office, contact JP Morgan Chase management : ( chasebankjpmor@yandex.com ) Phone number: +1 (301) 691 2124 Contact them today to avoid an increase of their keeping fees and let me know once you receive your ATM Visa card.

Thanks and best regards.
Best Regards.
Mr Williams Oscar
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Re: More 419s, part 42 (Nigerian Advance Fee Fraud)

Postby Bix » Tue Oct 26, 2021 6:30 am

telexdept2 <telexdept78@gmail.com> wrote:

Attn: ,

Dear Sir/Madam,

I am writing this letter to you, In order to put smiles on your face and restore your lost hope. I am Mr. Godwin Duru, The Director Foreign Operations and Finance Dept, In the First Bank of Nigeria Plc, head office, Marina Lagos, Nigeria.

Be informed that the Federal Government of Nigeria is not to be blamed over the delay of your payment, This is because the Federal Government of Nigeria had approved and released your part payment of your NNPC Contract/ Inheritance fund valued $15.500.000.00 USD (Fifteen Million, Five Hundred Thousand US Dollars) which was deposited in the central bank of Nigeria through the Federal Government of Nigeria Foreign Reserve and Treasury account.

The NNPC contract fund was approved in your favour and has been in the central bank of Nigeria, unclaimed, since 27th Sept, 2011, Ever since the approval of your funds, we have received several emails, claims to be your lawyer representative, some messages stated that you are seriously sick and hospitalized, some claims that you are death and they are your brothers,all trying to receive your fund. After we have received all these messages, on many occasions we sent messages to you concerning your approval funds and received no reply from you, as a human, we were confused as we do not know who to believe, more confusion is that you have not responded to our email.

After the executive meeting held last week Friday,there was an instruction that we should email you again, if there is no reply from you then your funds should be returned to the Government treasury account as floating funds and close your payment file .

Finally, as a beneficiary of the approved funds, if you are alive and ready to receive your fund, kindly reply to this email within three working days.

Yours Truly,

Mr.Godwin Duru,
Director Foreign Operations and Finance Dept,
First Bank of Nigeria Plc.
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Re: More 419s, part 42 (Nigerian Advance Fee Fraud)

Postby Bix » Tue Oct 26, 2021 6:37 am

Mr.Steven Romo <geraldj481@gmail.com> wrote:

Dear Customer,

Your parcel consignment funds delivery has arrived with your suitcase
sum of $6 Million currently at Ronald Reagan Washington National
Airport United States. I am contacting you regarding a special cargo
that has been abandoned here scanned OK, it revealed an undisclosed
sum of money in it. From my findings, the cargo originated from United
Nation office in London and the content was not declared as money by
the consignor in order to avoid diversion by the shipping agent.

Like as i rightly said before, your fund is 100% real and legal and
you have every right to receive your fund as soon as the fee
US$250.00 is paid to the security authorities as law demand which
will allow them to issue me a International Money Movement Clearance
certificate from World Bank/United Nation office in London for me to
bring your funds to your doorstep without any hitch.

Having said this,you will be responsible for the fee $250 once i hear
from you, i will forward you the information of the receiver here in
state .

I will advise you to provide your current

FULL NAME: ==============
COUNTRY:==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELLPHONE NUMBER. =========
AGE/OCCUPATION: =============
NEAREST AIRPORT =========

I can personally bring it to you myself and then we share the total
money in the box equally. I sincerely and humbly needs a reliable
person trust worthy God's fearing human as to join hands together with
good faith to make clearance with the Ronald Reagan Washington
National Airport warehouse Temporary storage of baggage facility over
requested approval CERTIFICATE to deliver.



Thank you

Mr Steven Romo
Asst. Operations Manager
Cell Mobile : +1 563-239-5562
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Prof. Edwin Dagogo - rosemarieburn01@gmail.com

Postby IceFM » Tue Oct 26, 2021 4:31 pm

Prof Edwin Dagogo
Paymaster General of the Federation
Ministry of Finance and Central Bank of Nigeria
LAGOS/ABUJA-NIGERIA

Dear xxxxx xxxxxx

I got your mail, thanks for your reply. I understand your predicament and what you have gone through in the hands of some corrupt officials, but I want to inform you that now is a new era and your ATM Debit Card containing your ACCRUED INTEREST AMOUNT OF US$3,330,000 must be delivered to you this time unconditionally.

This accrued interest amount has already been awarded and approved in your name and has been left unclaimed for several years, but this time I must deliver it to you. In my honor, I am assuring you that this transaction will be very smooth and 100% successful if only you will trust and follow my directives.

Let me quickly inform you that your Inter-Switch ATM Debit Card has already been loaded with your accrued interest amount of US$3,330,000, the next thing to do now is to deliver it to your address. Can you fly down to Nigeria to pick up your Inter-Switch ATM Card or do you have a trusted friend, Lawyer or relative who can pick it up on your behalf? Or should I send the Inter-Switch ATM Debit Card to you by courier delivery through EMS Speed Post Courier services and within 5 days it will be delivered to your address with a little fee.

Dear Friend, Please reply and indicate the option that will be convenient for you to receive the Inter-Switch ATM Debit Card. Your Inter-Switch ATM Card has been processed and programmed to pay a maximum amount of USD5000 per day and it is a multipurpose and multi functional swift Card. I want you to rest assured that you are dealing with the Paymaster General of the Federation. In my honor, and by the powers vested on me and in my capacity I will deliver your Inter-Switch ATM Debit Card containing your ACCRUED INTEREST AMOUNT OF US$3,330,000 once you choose your delivery option.

Yours faithfully,

Prof Edwin Dagogo
Paymaster General of the Federation
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John - mrjohnhwark382@gmail.com

Postby IceFM » Tue Oct 26, 2021 4:37 pm

Attn.,

This is personally for you and it didn't come to you by mistake. This
advice from me is the sure-bet to receive your long/overdue-funds
without asking you to send any upfront-payment. Do you have any idea
about Protective Insurance Coverage (PIC)? Maybe not, it helped
several people to receive their funds in a twinkle of an eye. I am on
your side to assist you over this matter, having known your plight,
sufferings, incessant upfront payments demands from your, lies, deceit
and time spent. Take this advice and be free.

VERY IMPORTANT ADVICE IF YOU WANT TO SURVIVE:: STOP-COMMUNICATION
IMMEDIATELY WITH WHOMEVER YOU ARE CURRENTLY WORKING WITH ON Your
FUND-TRANFER-PROJECT, KEEP AWAY FROM EVERYONE AND HANDLE THIS ALL By
YOURSELF, AND YOU'LL SEE RESULT WITHING 24HOURS BECAUSE YOU DON'T Know
WHOM TO TRUST. IF YOU MUST KEEP GOOD SECRET, KEEP IT TO YOURSELF. The
only reason why you haven't received your funds after many years of
pursuit is because you are doing it the wrong way. For Your
information, if you keep doing those same mistakes you've been doing
for past years without success, you'll end up still not achieving
anything till eternity. Make a change, and make the hay while the sun shines.

Why is Protective Insurance Coverage so important?

(1). It offers "diplomatic Seal", which is an instrument that allows
them to 'waive away" and annul all upfront-payments that may come from
monitoring agencies during the course of this transaction. Also,
having it gives us power to make deductions of charges from the main
sum, and no “stop-order" will come your way once this funds move to
your destination.

(A). If you buy the "Protective Insurance Coverage", it will prevent
the following organization from intervening or issuing STOP-ORDERS to
your incoming Transfer.

(1)."Federal Bureau of Investigation" (FBI),
(2). Department Of Homeland Security (DHS),
(3). internal Revenue Services (IRS)
(4).United Nations Organizations (UNO)
(5). International Remittance Agency" (IRA)
(6). Anti- Terrorists Department,
(7).Drug Law Department,

NOTE this: after one-time purchase of "Protective Insurance Coverage"
once, thereafter go home & relax your mind while the funds are made
available to you without demand of another cent of dollar as upfront,
unless a situation they will deduct from the main sum. PIC provides
peace of mind and safety of your information. It helps to reduce your
financial risk if the unexpected happen; hence it prevents out of
pocket payments for unfortunate events. It provides for an effective
risk management in life. The main enemy of life is uncertainties and
one can plan for the uncertainties in LIFE by acquiring insurance like
PIC in advance. Life has a way of throwing surprises at you when you
least expect it. In order to be fully prepared to deal with the
contingencies in life, protection insurance is very essential for this.

NOTE: if you decline to buy PIC, you'll still not succeed no matter
how many times you tried, it all gonna come out a failed attempt.
Finally, Let Me Know If You Are IN to buy the Insurance Protective
Coverage or you are OUT?

COST: Kindly Arrange the token of $200 to buy this PIC in your name
within 24Hours and this troubles & nightmare of yours will be over.
Once you get Protective Insurance Coverage (PIC) you'll either get an
ATM-CARD delivered to your address,successful transfer of your funds
to your ACCOUNT without hitches of cash-delivery.

FINAL WARNING! Do it on your own, is simple to handle all by yourself.
You don’t need any lawyer or assistance. Once you get the PIC, I will
direct you on where to forward it and your fund is available to the
next 24Hours. No-upfront payment!!

Thanks for your kind cooperation and understanding, Once again, I look
forward to a quicker & positive response, until then, stay healthy.

Rgds,

Mr John
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Gordon A. Smith - jpmchasehgtrs@gmail.com

Postby IceFM » Tue Oct 26, 2021 4:45 pm

From: Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A.
270 Park Avenue
New York, NY 10017, United States.
Date: 10/26/2021


Attention beneficiary,

After the just concluded meeting with some African Presidents and
our newly elected US President Mr. Joseph Robinette Biden Jr to find
a lasting solution to end Internet Scam. The US new President Joe
Biden after signing the first 15 Executive Orders has agreed with them
to return all the money extorted from US,Asian and European citizens
to them.The African nation presidents stated that it will be
impossible to know the actual amount stolen from the victims but
collectively agreed to return the total sum of US$4.9 Billion to the
United States government under the new administration to find a way to
dispose it to those victims this fiscal year 2021.

This was finally concluded due to the fact that many scam victims
were down financially as a result of the CORONA VIRUS epidemic that
has destroyed many lives and business. The sum of US$2.7 Billion was
deducted from the principal amount and have been forwarded to The Us
Treasury Department while US$2.2 Billion was given to other affected
continents to enable them share to various Scam Victim complainers.

At this point , JP Morgan Chase Bank , Inc/Amazon.com , Inc/Apple Inc
and FBI were mandated to figure out how these funds can be shared
among Scam Victims and Covid-19 victims as well.According to the FBI,
they said a total number of 12,000 complainants with evidence are on
their list and we have agreed to pay these 12,000 people with evidence
of extortion first, the sum of US$500,000 each ( Five Hundred Thousand
Dollars ) while awaiting for more victims that might come up
later.Your name appear on the list compiled by the FBI , so you are
among those receiving this compensation fund of half a million dollars
. JP Morgan Chase Bank in conjunction with Apple Inc and the FBI
finally agreed to upload these funds into their system and be released
to the beneficiaries through the JP Morgan Chase Bank online system.
This procedure was generally favored to avoid multiple claims or
payment to beneficiaries.

In Order for you to receive your US$500,000.00 compensation funds, you
are to purchase either iTunes or Amazon Gift Card valued at least
US$100 from any of their outlet around you and send the card number
for activation of your payment. Once you get any of these cards sent
with receipt of purchase, your own payment of US$500,000.00 will be
processed within 48 hours and you can visit any JP Morgan Chase Bank
with the Numbers on the card to receive your payment without any
delay.

NB: You don't need to have an account or open any account with JP
Morgan Chase bank to receive your payment rather your payment will be
made through the same number of the card you send for activation of
payment. Don't miss this great opportunity to receive your funds
because it might not occur again as this is the last correspondence
you may receive on this note.

We awaits your urgent response with the card number and receipt of purchase.

Your sincerely,

Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A
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IceFM
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Harrison Michelle - harrisonmichelle109@gmail.com

Postby IceFM » Tue Oct 26, 2021 9:32 pm

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$17.5M IN FAVOR.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG
AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO
GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU
HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD
RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND
ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE
PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I
WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND
BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM
ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO
HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I
FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF
YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO
INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING
MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE
MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST
EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY
AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL
NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT
TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME
BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT
IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL
BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I
HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE
BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND
TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT
TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE
MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL
DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE,
ACCEPT AND CLAIM YOUR BLESSINGS NOW.
I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN
AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A
HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES
IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO
SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND
GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I
URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU
THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE
OUTCOME TO YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL
START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS
BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING
OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN
YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY,
SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL
GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED
FEE OF$550.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE
TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE
EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO
ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME
OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I
AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO
YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START
MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR
FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A
GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE
ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY
CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE
HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING
FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED
INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE
SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO
COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING
YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR
THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT
CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE
TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE
THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF)
RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK
FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST
SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO
SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER
FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY
REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS
BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND
TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US
WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS
A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF
ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS
MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF
UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS
THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $550.00
USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED
BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
USE BELOW INFORMATION TO SEND IT VIA WESTERN UNION OR MONEY GRAM
TRANSFER AGENT TODAY

RECEIVERS NAME: CHIMAOBI OKAFOR
COUNTRY: NIGERIA
CITY: IKEJA
STATE: LAGOS
ADDRESS: MARINA, #26 MARINA RD, IKEJA LAGOS
AMOUNT: $550.00 USD
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX
CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED
THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND
CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF
THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE
RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING
AS INSTRUCTED YOU NOW.

RESPOND BACK IMMEDIATELY.
HONORABLE HARRISON MICHELLE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)


harrisonmichelle109@gmail.com
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